Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AD01 |
Registered office address changed from PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 16 May 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Joel Edward Cohen on 22 December 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Joel Edward Cohen on 24 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 125-135 125-135 Preston Road Brighton East Sussex BN1 6AF England to PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Stanley Alan Cohen on 11 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Liam John Badger as a person with significant control on 15 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Liam John Badger as a person with significant control on 15 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 125-135 125-135 Preston Road Brighton East Sussex BN1 6AF on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Liam John Badger as a person with significant control on 15 December 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Joel Edward Cohen on 20 December 2020
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28 Nov 2020 |
PSC04 |
Change of details for Mr Liam John Badge as a person with significant control on 28 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Liam John Badge as a person with significant control on 27 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Liam John Badger as a person with significant control on 1 April 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Yvette Denise Hoyle as a director on 8 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Liam John Badger as a director on 1 April 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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